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SSH CONSERVATION HOLDINGS LTD

Company number 14312017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	TM01	Termination of appointment of James Alexander Blake Preston as a director on 5 July 2024	View PDF Termination of appointment of James Alexander Blake Preston as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CERTNM	Company name changed sally strachey holdings LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed sally strachey holdings LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 400,100.5	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 400,100.5 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 400,100.53	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 400,100.53 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AP01	Appointment of Miss Mary Clementine Temperley as a director on 12 September 2023	View PDF Appointment of Miss Mary Clementine Temperley as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr James Preston as a director on 27 April 2023	View PDF Appointment of Mr James Preston as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 400,100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 400,100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 400,100	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 400,100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-23 GBP 100	View PDF Incorporation Statement of capital on 2022-08-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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